The Critical Handbook of Money Laundering

Policy, Analysis and Myths

Business & Finance, Finance & Investing, Banks & Banking, Finance
Cover of the book The Critical Handbook of Money Laundering by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova, Palgrave Macmillan UK
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Author: Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova ISBN: 9781137523983
Publisher: Palgrave Macmillan UK Publication: December 30, 2018
Imprint: Palgrave Macmillan Language: English
Author: Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
ISBN: 9781137523983
Publisher: Palgrave Macmillan UK
Publication: December 30, 2018
Imprint: Palgrave Macmillan
Language: English

The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years.  It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far.  The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject. 

 

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The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years.  It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far.  The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject. 

 

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